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Rc Smith Holdings Limited
SC312881
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 01/12/2006
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Susan Elaine Wilson
secretary · Since 17/01/2007
HOUSEWIFE
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
Mr Keith James Wilson
director · Since 17/01/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mrs Susan Elaine Wilson
director · Since 17/01/2007
HOUSEWIFE
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Mrs Susan Elaine Wilson
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 54
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Notified 06/04/2016
Mr Keith James Wilson
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 53
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
KEITH JAMES WILSON · SUSAN ELAINE WILSON
Created 12/01/2022Registered 17/01/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 07/02/2007Registered 21/02/2007Satisfied 10/11/2021